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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pahal, Paramjit Singh

    Related profiles found in government register
  • Pahal, Paramjit Singh
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12828122 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Pahal, Paramjit Singh
    British broker born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 88-90, Hatton Garden, London, EC1N 8PN

      IIF 2
  • Pahal, Paramjit Singh
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 100, St. Paul's Churchyard, London, EC4M 8BU, England

      IIF 3
    • 130, Old Street, London, EC1V 9BD, England

      IIF 4
    • 117, Birches Barn Road, Wolverhampton, WV3 7BJ, United Kingdom

      IIF 5
  • Pahal, Paramjit Singh
    British self employed born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 117, Birches Barn Road, Wolverhampton, WV3 7BJ, United Kingdom

      IIF 6
  • Pahal, Parmajit Singh
    British manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 117, Birches Barn Road, Wolverhampton, WV3 7BJ, United Kingdom

      IIF 7
  • Pahal, Paramjit Singh
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Marlborough Gardens, Wolverhampton, West Midlands, WV6 0LU, England

      IIF 8
  • Singh, Paramjit
    British sales director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 88-90, Hatton Garden, London, EC1N 8PN, England

      IIF 9
  • Mr Paramjit Singh Pahal
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12828122 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
    • 100, St. Paul's Churchyard, London, EC4M 8BU, England

      IIF 11
    • 130, Old Street, London, EC1V 9BD, England

      IIF 12
    • 117, Birches Barn Road, Wolverhampton, WV3 7BJ, United Kingdom

      IIF 13 IIF 14
  • Pahal, Paramjit Singh

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 15
child relation
Offspring entities and appointments 7
  • 1
    CAPITAL COMMODITIES INTERNATIONAL LIMITED
    10960181
    Unit 17, Albert Street, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-13 ~ 2018-06-04
    IIF 4 - Director → ME
    2017-09-13 ~ 2018-06-04
    IIF 15 - Secretary → ME
    Person with significant control
    2017-09-13 ~ 2018-06-04
    IIF 12 - Has significant influence or control OE
  • 2
    CAPITAL FINANCE CONSULTANTS LIMITED
    08361389
    117 Birches Barn Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 6 - Director → ME
  • 3
    CAPITAL FINANCIAL CONSULTANTS LIMITED
    08074753
    88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ 2014-01-01
    IIF 9 - Director → ME
    2014-10-28 ~ dissolved
    IIF 2 - Director → ME
  • 4
    CARD DEBT CLEARED LIMITED
    06915690
    2nd Floor Baskerville House, Centenary Square, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 8 - Director → ME
  • 5
    EXPO TRADING LIMITED
    10788911 05136333
    100 St. Paul's Churchyard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    HARAV FINANCE LIMITED
    12828122
    4385, 12828122 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2020-08-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 7
    TASTY FRESH FOODS (WEST MIDLANDS) LTD
    12198330
    117 Birches Barn Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-10 ~ 2019-09-11
    IIF 5 - Director → ME
    2019-09-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    2019-09-10 ~ 2019-09-11
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.